DOSSIERS / DRAGON STAR CONSTRUCT SRL
← SearchExport PDF
Company dossier

DRAGON STAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-03
KYBE ID: RO-J40_10817_2006 · J40/10817/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGON STAR CONSTRUCT SRL
ro_onrc
J40/10817/2006
ro_onrc
active
ro_onrc
2006-07-03
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLactiveA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLactiveAGRIINVEST EXPRESS COM SRLactiveART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLactiveBIZZSERV GENERAL COM SRLactiveBORNER COM SRLactiveCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLactiveDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLactiveDON FAMILY SRL-DactiveEWA TOP IMPEX S.R.L.activeFIMA BUILDINGS SRLactiveFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLactiveGRAND CROM EXIM SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
CII UŢĂ ANA-MARIAlichidator judiciar—ONRC registry
UTA ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100